DOSSIERS / SIRANAK LIMITED
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Company dossier

SIRANAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-11
KYBE ID: HE113872 · HE113872 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SIRANAK LIMITED
DRCIP data.gov.cy
HE113872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-11
DRCIP data.gov.cy
Κνωσσού, 6,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I SOLVE PROPERTY SOLUTIONS LTDShared officer / director · 4 share thisSIRANAK S.R.L.Shared officer / director · 4 share thisCITRON ENTERTAINMENT LIMITEDShared officer / director · 11 share thisS.R MEDIA LTDShared officer / director · 11 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 11 share thisΑ. ΚΑΝΑΡΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΘΛΟΔΥΝΑΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINTER-ATLANTIC FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisA. KANARIS TRADING CO LIMITEDShared officer / director · 11 share thisS & K MILLER LIMITEDShared officer / director · 11 share thisSMARTWAYS ENGINEERING LIMITEDShared officer / director · 11 share thisWHITE TOWER ENTERPRISES CO LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΝΙΝΑ ΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΑΡΗΣ (officer) matches PEP Konstantinos Kanaris — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100